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GREYCOAT LONDON INVESTMENTS LIMITED

Company number 02924211

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 May 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Oct 1994 288 Director resigned
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30 Aug 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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30 Aug 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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30 Aug 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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30 Aug 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
30 Aug 1994 MEM/ARTS Memorandum and Articles of Association
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25 Aug 1994 288 New director appointed
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25 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
25 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
25 Aug 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
25 Aug 1994 288 New director appointed
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25 Aug 1994 288 New secretary appointed
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19 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
19 Aug 1994 288 Secretary resigned
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Request DocumentSecretary resigned
19 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
19 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
19 Aug 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
19 Aug 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
19 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
19 Aug 1994 288 New director appointed
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15 Aug 1994 287 Registered office changed on 15/08/94 from: level 1 exchange house primrose street london EC2A 2HS
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Request DocumentRegistered office changed on 15/08/94 from: level 1 exchange house primrose street london EC2A 2HS
15 Aug 1994 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
15 Aug 1994 88(2)R Ad 05/08/94--------- £ si 1198@1=1198 £ ic 2/1200
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Request DocumentAd 05/08/94--------- £ si 1198@1=1198 £ ic 2/1200